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Companies House/Portsmouth/Company profile

PENGUIN DEVELOPMENTS UK LIMITED

Active
14394800·incorporated 2022-10-03

PENGUIN DEVELOPMENTS UK LIMITED is an active UK private limited company, incorporated on 3 October 2022 at Companies House (number 14394800; OpenRegistry canonical ID GB-14394800-penguin-developments-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,435 active UK entities in that code and one of 10,191 active companies registered in Portsmouth, Hampshire (postcode PO1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-10-03
Registered Address
BANK HOUSE SUITE 3, 17-18 THE HARD, PORTSMOUTH, HAMPSHIRE, PO1 3DT, UNITED KINGDOM
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of PENGUIN DEVELOPMENTS UK LIMITED

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-13. Next confirmation statement due 2027-03-27.

Mortgages and charges

6 charges recorded against the company at Companies House: 5 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PENGUIN DEVELOPMENTS UK LIMITED has 1 person with significant control on file:

  • Nm Investments (Southsea) Limited (United Kingdom reg. 11255338). Notified 2024-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Nichola Mary Wylie born 1969 resident in England, British national. Notified 2022-10-03. Ceased 2024-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Peter Jeffrey Seiden born 1970 resident in England, British national. Notified 2022-10-03. Ceased 2025-03-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41201 (Construction of commercial buildings):

Other companies registered in Portsmouth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14394800.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.